Resolutions

TE TURE WHENUA MAORI/MAORI LAND ACT MAORI INCORPORATION CONSTITUTIONS REGULATIONS ACT AMENDED BY section 268 (3) (17) 1994 MAORI INCORPORATION CONSTITUTION REGULATION ACT 1995 TE HAU PA WHARE WHANAU/MAORI INCORPORATION/KOPOREIHANA JOURNAL OF RESOLUTIONS PART IX POWERS OF ASSEMBLE OWNERS Section 169, 170,172 and PART XIII 247- 388 (7) 1993/1995 RESOLUTION 1 Special Resolution to record minutes; RESOLUTION 2 To incorporate all that parcel of land containing 809 square metres more or less situated in Block III, Takapau Survey District being lot 5 on Deeds Plan 469 comprising part Block 243, Ruataniwha Crown Grant District and: The Un-extinguished native title pursuant to Part XIII of Te Ture Whenua Maori/Maori Land Act 1993; RESOLUTION 3 Special Resolution for Election of Chairperson; RESOLUTION 4 Special Resolution for election of Secretary/Registrar; RESOLUTION 5 Special Resolution to duly nominate and elect Kaumatua/Kuia (Justice of the Peace); RESOLUTION 6 Special Resolution for adoption of Nga Tikanga Law/lore Society (Inc.) o Aotearoa (NZ) Maori Incorporations Constitution Regulations Act 1995; RESOLUTION 7 Special Resolution for adoption of the Constitution Regulations Amendment Act 2005 No1; RESOLUTION 8 Special Resolution for the Elections of Portfolio Holders Kaitiaki Toopu Whenua Trust Kaitiaki Ahu Whenua Trust Kaitiaki Whanau Trust Kaitiaki Putea Trust Kaitiaki Taio Trust;

RESOLUTION 9 Special Resolution for adoption of the Kaitiaki Trusts Constitutions 218 of TTWMMLA 1993/95; RESOLUTION 10 Special Resolution of Allegiance to Te W(h)akaputanga o Te Rangatira o Nu Tireni 1835 (Declaration of Independence 1835) (DOIONZ), Te Tiriti o Waitangi 1840 (Treaty of Waitangi 1840) (TTOW) and the equitable partner, Her Majesty the Queen of England her heirs and Successors; RESOLUTION 11 Special Resolution for the adoption of the “Mission Statement” “The Retention, Utilisation, Management and Control of Taonga Tuku Iho”; RESOLUTION 12 Special Resolution declaring Te Hau Pa Whare Maori Incorporation Shall become Income and GST exempt for Charitable purposes specified in Section 218 of the Act 1993/1995; RESOLUTION 13 Special Resolution that the recorded office of Te Hau Pa Whare Maori Incorporation to be 8 Charles Street, Takapau; RESOLUTION 14 Special Resolution to hold all lands, Forestry, fish and all other estates [He Taonga Tuku Iho] according to Tikanga Maori and that a copy of the constitution is given to registered owners beneficiary/shareholders of Te Hau Pa Whare [Whanau] Maori Incorporation; RESOLUTION 15, Special Resolution adopting; The adoption of Maori Incorporation Constitution Regulations Act 2000 The Native/Aboriginal Title (Territorial) He W(H)akaputanga o Te Rangatira o Nu Tireni 1835 (DOIONZ) Declaration of Independence 1835 the “Maori Version and English Version”; RESOLUTION 16 Special Resolution adopting; The Native/Aboriginal Title (Territorial) The British Crown Feudal (Protectorate) Title of New Zealand extract of a dispatch from “Lord Glenelg” to Major –General “Sir Richard Bourke” New South Wales dated 26th May 1836 Place: Downing Street; RESOLUTION 17 Special Resolution adopting; The Native/Aboriginal Title (Non - Territorial) Te Tiriti O Waitangi 1840 (6th February 1840) Maori Version and Maori to English translation, Interpretation and legal understanding;

RESOLUTION 18 Special Resolution RE: Adopting; International Statutes of Imperial Parliament of Westminster (UK) & (NZ) House of Commons and House of Lords Upper and Lower House of the British Empire & Common Wealth [“Authorisation of Royal (Incorporation) Charter”] Kawanatanga Constitutional Enforcement of Maori Laws, Customs and Usages (UK & NZ) and the Native Aboriginal Title and Property Rights; RESOLUTION 19 Special Resolution RE: [Declaratory Judgement Act 1908]; RESOLUTION 20 Special Resolution RE: Local / National Statute; RESOLUTION 21 Special Resolution RE: Sovereignty / Tino Rangatiratanga; RESOLUTION 22 Special Resolution (New Zealand Constitution Act 1846 (UK) [Section 9 & 10 Vic c] [MMC]; RESOLUTION 23 Special Resolution New Zealand Constitution Act 1852 (UK) [Section 71]; RESOLUTION 24 Special Resolution Native District Regulation Act 1858 No 4 and Native Circuit Courts Act 1858 (UK) [Section 71 of the New Zealand Constitution Act 1852 (UK)] & [Section 15 & 284 (2) (u) of Te Ture Whenua Maori/Maori Land Act 1993 – 1995; RESOLUTION 25 Special Resolution [Resolution 4 (2) 94 – 95 Common Law 10th January 2004]; RESOLUTION 26 Special Resolution; The adoption of the Maori Version of Te Ture Whenua Maori/Maori Land Act 1995 in terms of section 5, 250, 253, 284 (2) (u) of 1993 Act and in terms of section 268 (3) and section 17 of Te Ture Whenua Maori Amendment Act 1994; and as referred to in section 2 (3) the Maori version of Part I and Part II of Te Ture Whenua Maori/Maori Land Act 1993 the Maori Version of the Court Means Te Kooti Rangatira Ateha and Te Kooti Paramata Maori, or both (which must and) “shall” prevail that being; RESOLUTION 27 Special Resolution; Te Ture Whenua Maori/Maori Land Act 1995, The Preamble, section 2, 3, 4, 5, 18, 19, 20, 85, 144, 218 and 237 and in accordance with the Imperial Laws Application Act 1988, section 5 and 6 and 5 of the Native District Regulation Act 1858 No 4 the follow enactment that are hereby revoked and repealed (listed);

RESOLUTION 28 Special Resolution; The adoption of the High Court of Appeal of New Zealand judgement CA/173/01 – CA75/02 BETWEEN NGATI APA and others, judgement date: 19 June 2003 (English Version) subject to the Maori version; RESOLUTION 29 Special Resolution; Nomination for Representative/Agent, for the time being [Tony Archie Renata]; RESOLUTION 30 Special Resolution; roles and responsibilities of Representative/Agent; RESOLUTION 31 Special Resolution; Special Resolution In terms of 247 (6) Notwithstanding anything to the contrary in section 42 of the Act; section 250 (1); owners shall become a body corporate, with perpetual succession and a common seal; and that the common seal for the time being, of the Incorporation, shall be that of the signatures of all Shareholders/Beneficiaries present on passing of resolutions, until such time the Order of Incorporation and the Common Seal have been issued and by Te Kooti Rangatira Ateha; RESOLUTION 32 Special Resolution changing the Name of the Incorporation to Te Hau Pa Whare Whanau Incorporation; RESOLUTION 33 Special Resolution: to accept for the time being the Common Seal of the Whanau Incorporation; RESOLUTION 34 Special Resolution to accept the Seal of the Trusts Kaitiaki Ahu Whenua Trust Kaitiaki Putea Kaitiaki Taio Trust as Kaitiaki Trust Kaitiaki Whanau Trust Kaitiaki Toopu Whenua; RESOLUTION 35 Special Resolution; to amend 271 of the Principle Act [Te Ture Whenua Maori Land Act 1993]; RESOLUTION 36 Special Resolution Incorporation of Property Interest; RESOLUTION 37 Special Resolution Adoption of Te Tangata Whenua o Te OneOne [Native Title Act 2003]; RESOLUTION 38 Special Resolution; To utilise the provisions of the Tax Acts, H I (1), exemptions, certificates and any other provisions that may be require, to give effect to and for the return and development, Utilisation and control of the estates, assets and properties interest;

RESOLUTION 39 Special Resolution; Receiving of the Order of Incorporation and Seal, Order of Charitable Trust and Order of Appointments;

RESOLUTION 40 Special Resolution adoption of the Native Assessors Seal; RESOLUTION 41 Special Resolution to adopt the decision of Te Kooti Rangatira Ateha, Chief Justice Native Assessor, Hohepa Mapiria, Nga Tikanga Law Society [Re: Sovereignty of the Native Assessors Court], save the decision and it evidence and amend to refer to the prospective parties thereafter; RESOULTION 42 To adopt the injunction notice of Te Kooti Rangatira Ateha, Chief Justice Hohepa Mapiria, Nga Tikanga Law Society, [in THE MATTER OF ORAUTA SCHOOL], save the decision and amend and refer to prospective parties thereafter; RESOLUTION 43 Special Resolution: Adopt the Notice of Understanding and Intent and Claim of Right; RESOLUTION 44 Special Resolution: Amend section 268 (4) 1993/95 (4) Any alteration or addition so made to the constitution, and the provisions of any replacement constitution, shall, be as valid as if originally contained in the constitution and be subject in like manner to alteration by special resolution; RESOLUTION 45 Special Resolution: Common Law Doctrine [special resolution dated 27, 28, 29th of October 2005; RESOLUTION 46 Special Resolution that Body Beautiful Limited, CPL Group NZ Limited, Pureskin Limited, Taihuri Children’s Trust and SS Ponsonby Trust be incorporated and shall form part of the corpus of the Incorporation; Under our Hand and with the Seal of Te Hau Pa Whare Whanau Incorporation.